TMD Friction Centenary Trustee Limited

Active03849271 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Other education n.e.c. (85590)
Accounts type
Dormant
Region
North East
Address
Tmd Friction UK Ltd
Oakesway
Hartlepool
TS24 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born April 1988 (38)
Director · Appointed 1 April 2018
British
Born May 1986 (40)
Director · Appointed 4 September 2013
British
Born December 1961 (64)
Officer history (10 former)
31 December 2024
Resigned Firbank, Steven as Director
16 December 2024
Appointed Kirtley, Samantha as Director
3 April 2018
Resigned Dannoura, Takaharu, Mr. as Director
1 April 2018
Resigned Hartland, Malcolm Robert as Director
1 April 2018
Appointed Booth, Liam James as Director
1 April 2018
Appointed Dannoura, Takaharu, Mr. as Director
4 September 2013
Appointed Bleasdale, Lawrence Gerard as Director
20 April 2009
Appointed Firbank, Steven as Director
20 April 2009
Resigned Cornish, Robert Nelson as Director
16 February 2009
Resigned Hotham, Juliet Patricia as Secretary
5 July 2004
Resigned Trifunovic, Nicholas Mark as Director
1 October 2001
Resigned Moran, Dennis as Director
1 October 2001
Appointed Hartland, Malcolm Robert as Director
1 October 2001
Appointed Cornish, Robert Nelson as Director
1 October 2001
Resigned Cowley, William Noel as Director
2 January 2001
Appointed Cowley, William Noel as Director
2 January 2001
Resigned Wort, David Charles as Secretary
2 January 2001
Resigned Wort, David Charles as Director
2 January 2001
Appointed Hotham, Juliet Patricia as Secretary
23 September 1999
Appointed Wort, David Charles as Director
23 September 1999
Appointed Moran, Dennis as Director
23 September 1999
Appointed Wort, David Charles as Secretary
23 September 1999
Appointed Trifunovic, Nicholas Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company With Limited Liability
Reg. no. 04330235
Former controllers (1)
31 March 2022
Ceased TMD Friction Holdings (UK) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TMD Friction Centenary Trustee Limited This company Owns 75–100% of shares
TMD Friction UK Trustee Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Accounts for a dormant company31 December 2024
22 September 2025Confirmation statement with no updates22 September 2025
17 June 2025Registered office address changed
2 January 2025Termination of appointment of a director
19 December 2024Appointment of a director
Show all recent filings

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